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5 KILLIESER AVENUE COMPANY LIMITED

Company number 03348811

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
09 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
21 Apr 2011 AP01 Appointment of Miss Esther Jane Cunningham as a director
20 Apr 2011 AP01 Appointment of Mr Ian Edward Robinson as a director
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
15 Oct 2010 TM01 Termination of appointment of Heather Mcalpine as a director
05 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Jun 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Aimee Noelle Foord on 1 October 2009
17 Jun 2010 CH01 Director's details changed for Claire Griffiths on 1 October 2009
17 Jun 2010 CH01 Director's details changed for Heather Mcalpine on 1 October 2009
11 Jun 2010 TM01 Termination of appointment of Linda Taylor as a director
11 Jun 2010 AP01 Appointment of Alessandro Vitelli as a director
29 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
13 May 2009 363a Return made up to 10/04/09; full list of members
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
09 Jan 2009 288b Appointment terminated secretary aimee foord
09 Jan 2009 288a Secretary appointed claire griffiths
24 Apr 2008 363a Return made up to 10/04/08; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
14 Jan 2008 287 Registered office changed on 14/01/08 from: 5 killieser avenue london SW2 4NU
07 Jan 2008 363a Return made up to 10/04/07; full list of members
13 Jun 2007 288a New secretary appointed
13 Jun 2007 288b Secretary resigned
18 May 2007 288a New director appointed